BRH 1 Limited
Company 10338447 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ossian Capital Limited 1 shared director
- Facilities Management (Derbyshire) Limited 1 shared director
- BRH 2 Limited 1 shared director
- Ossian Homes Limited 1 shared director
- Ossian Property Management Limited 1 shared director
- Reside Support Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10338447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2016 |
| Address | TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Paul James Carter British
ownership of shares 25-50% - Mr Paul James Carter ceased 2016 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Gallium Pe Depositary Limited ceased 2018
ownership of shares 75-100% - Mr Anthony James Hill ceased 2020 British
ownership of shares 25-50% - Mr Paul James Carter ceased 2022 British
ownership of shares 75-100% - Mr Anthony James Hill ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Paul James Carter Director · appointed 2016
Show 2 former officers
- GFS Corporate Director II Limited Corporate-director · appointed 2016 · resigned 2018
- Anthony James Hill Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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